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WALLINGTON CRICKET CLUB LIMITED

Learn more about WALLINGTON CRICKET CLUB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

86 WORDSWORTH ROAD, WALLINGTON, SURREY, SM6 9RH

WALLINGTON CRICKET CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00186711
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.12.28
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93110 - Operation of sports facilities
Company WALLINGTON CRICKET CLUB LIMITED is a Private Limited Company, registration number 00186711, established in United Kingdom on the 28. December 1922. The company is now active. The company has been in business for 93 years and 11 months. The company is based on 86 WORDSWORTH ROAD, WALLINGTON, SURREY, SM6 9RH. Business of the company WALLINGTON CRICKET CLUB LIMITED by SIC and NACE code is "93110 - Operation of sports facilities". There are 61 company documents available. The most recent document is "30/11/15 FULL LIST" from the 2015.11.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.30. We do not have any information about the company WALLINGTON CRICKET CLUB LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1959.07.10
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1970.05.19
GREENE KING PLC
LOAN AGREEMENT AND LEGAL CHARGE - Outstanding on 1992.01.21
GREENE KING BREWING AND RETAILING LIMITED
LEGAL CHARGE - Outstanding on 1999.04.17

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.06
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.02
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.02.23
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DIRECTOR APPOINTED SIMON WILLIAM LETTS
Form type: AP01
Date: 2010.08.09
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN MITCHELL / 30/11/2009
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LETTS / 30/11/2009
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HALDANE COCKERTON / 30/11/2009
Form type: CH01
Date: 2010.04.15
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE SANDRA LETTS / 30/11/2009
Form type: CH03
Date: 2010.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.19
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.08
Child documents:
Document type: ANNOTATION
Date: 2008.01.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
Child documents:
Document type: ANNOTATION
Date: 2007.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.15
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RETURN MADE UP TO 30/11/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.14
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.08
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RETURN MADE UP TO 30/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.08
Child documents:
Document type: ANNOTATION
Date: 2004.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 30/11/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 30/11/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 30/11/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
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RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.11
Child documents:
Document type: ANNOTATION
Date: 1996.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.29
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REGISTERED OFFICE CHANGED ON 29/11/95 FROM:, BOSWELL COTTAGE, 19 SOUTH END, CROYDON, SURREY CRO 1BE
Form type: 287
Date: 1995.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 05/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.29
Child documents:
Document type: ANNOTATION
Date: 1995.11.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/94; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31

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Company directors and board members:

JACQUELINE SANDRA LETTS (current)
Secretary, COMPANY SECRETARY, 1994.08.23
86 WORDSWORTH ROAD , WALLINGTON
SM6 9RH, SURREY
STEVEN HALDANE COCKERTON (current)
Director, ENGINEER, 1995.11.21
23 MALCOLM ROAD , LONDON
SE25
SIMON WILLIAM LETTS (current)
Director, NONE, 2010.07.30
5 MIDDLE CLOSE , OLD COULSDON
CR5 1BH, SURREY
WILLIAM LETTS (current)
Director, ENGINEER, 1997.10.21
86 WORDSWORTH ROAD , WALLINGTON
SM6 9RH, SURREY
TERENCE JOHN MITCHELL (current)
Director, SOLICITOR, 1991.12.05
181 HILLBURY ROAD , WARLINGHAM
CR6 9TJ, SURREY
RUTH ELLEN PENTECOST (resigned)
Secretary, COMPUTING CONSULTANT, 1992.06.16 - 1994.08.23
32 SYCAMORE MANOR 83 WOODCOTE ROAD , WALLINGTON
SM6 0PP, SURREY
DAVID EDWARD SMITH (resigned)
Secretary, 1991.12.05 - 1992.06.16
69 RUSKIN ROAD , CARSHALTON
SM5 3DD, SURREY
RAYMOND JAMES ALSTON (resigned)
Director, INSURANCE BROKER, 1995.11.21 - 2007.10.01
THE WELL HOUSE WINDSOR LANE , STOKE SUB HAMDON
TA14 6UE, SOMERSET
PETER JOHN COCKERTON (resigned)
Director, PRINTER, 1991.12.05 - 1997.10.21
23 HILLSIDE GARDENS , WALLINGTON
SM6 9NX, SURREY
CYRIL POWELL EVANS (resigned)
Director, RETIRED, 1995.11.21 - 2003.08.14
1A HILLSIDE GARDENS , WALLINGTON
SM6 9NX, SURREY
OLIVER WILLIAM PEARSON (resigned)
Director, RETIRED, 1991.12.05 - 1995.11.23
HOME DRIVE 95-97 THE DRIVE , HOVE
BN3 6GE, EAST SUSSEX
DAVID EDWARD SMITH (resigned)
Director, SOCIAL WORKER, 1991.12.05 - 1995.11.23
69 RUSKIN ROAD , CARSHALTON
SM5 3DD, SURREY
Date 2015.12.31 2014.12.31
Fixed Assets £ 3,704 £ 3,704
Tangible Fixed Assets £ 3,704 £ 3,704
Tangible Fixed Assets Depreciation £ 951 £ 951
Shareholder Funds £ 3,704 £ 3,704
Profit Loss Account Reserve £ 3,204 £ 3,204
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 3,704 £ 3,704
Total Assets Less Current Liabilities £ 3,704 £ 3,704
Share Capital Allotted Called Up Paid £ 500 £ 500
Number Shares Allotted 1000 Ordinary shares of £0.50 each
Tangible Fixed Assets Cost Or Valuation £ 4,655 £ 4,655

Companies near to WALLINGTON CRICKET CLUB ltd.

Information about the Private Limited Company WALLINGTON CRICKET CLUB LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.03. Reload the data